CORETON LIMITED - LONDON


Company Profile Company Filings

Overview

CORETON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORETON LIMITED was incorporated 47 years ago on 10/03/1977 and has the registered number: 01302137. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CORETON LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-01 CURRENT
MS JACQUELINE WATSON May 1970 British Director 2009-07-31 CURRENT
EWAN JOHN THOMSON Dec 1964 British Director 2022-08-31 CURRENT
RICHARD PETER ROTHERA Aug 1955 British Director 1996-09-04 UNTIL 1996-11-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2002-10-10 UNTIL 2009-10-01 RESIGNED
SUSAN MARGARET BEATON Jun 1961 British Director 2002-12-18 UNTIL 2009-07-31 RESIGNED
RALPH LYMAN BROWN Apr 1930 British Director 1996-09-04 UNTIL 1997-04-07 RESIGNED
DAVID JEREMY FRAMPTON Sep 1945 British Secretary 1993-11-30 UNTIL 2002-10-10 RESIGNED
ANTHONY GARSIDE WOODLIFFE Dec 1940 British Secretary RESIGNED
ANTHONY GARSIDE WOODLIFFE Dec 1940 British Director RESIGNED
ANDREW JOHN KIRCHIN Mar 1965 British Director 2000-01-17 UNTIL 2002-12-18 RESIGNED
JOHN TURNER Oct 1948 British Director 1996-09-04 UNTIL 1997-04-07 RESIGNED
DR GABRIEL ONNIG SIMONIAN Jul 1950 British Director 1993-08-04 UNTIL 1997-03-21 RESIGNED
MR ANDREW HENRY SHRAGER Jan 1945 British Director 1995-04-20 UNTIL 1996-11-05 RESIGNED
MR DONALD ALAISTAIR SCOTT Jun 1942 British Director RESIGNED
MR GEORGE BRUCE Mar 1958 British Director 2002-12-18 UNTIL 2022-08-31 RESIGNED
ANTONY BOURNE PHIPPS Feb 1931 British Director 1994-01-17 UNTIL 1995-04-20 RESIGNED
MR JOHN NIGEL MAJOR MCLEAN Feb 1953 British Director RESIGNED
MR IAN MAXWELL-SCOTT Dec 1945 British Director 1995-09-01 UNTIL 1996-09-04 RESIGNED
ALLAN KEITH MANNING Jul 1948 British Director 1995-04-20 UNTIL 1997-03-21 RESIGNED
DAVID NEIL LITTLE Sep 1959 British Director 1996-09-04 UNTIL 1996-11-05 RESIGNED
DAVID JEREMY FRAMPTON Sep 1945 British Director 2000-06-29 UNTIL 2002-12-18 RESIGNED
KENNETH GUEST Jun 1953 British Director 1997-03-14 UNTIL 2000-06-29 RESIGNED
MR MICHAEL OSWALD FEILDEN Sep 1924 British Director RESIGNED
CHRISTOPHER THOMAS COTTAM Apr 1955 British Director 1997-03-14 UNTIL 2000-04-04 RESIGNED
MR DANIEL DAVID CLARK LOWES Mar 1951 British Director RESIGNED
MR ANTHONY JOSEPH BURCH Apr 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Core Laboratories (U.K.) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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